Swiss Financial Market Supervisory Authority
- Name in source
- Coinivate
- Source jurisdiction
- Switzerland
- Source validation date
- 13 October 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Coinivate
Coinivate. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Coinivate
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/coinivate/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/coinivate/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Coinivate (finma.ch)?
This database links 4 attributable regulator notices to the Coinivate record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority; Alberta Securities Commission; Ontario Securities Commission; Autorité des marchés financiers.
- Research identity
- Coinivate
- Matched domain
- finma.ch
Alberta Securities Commission
- Name in source
- Coinivate
- Source jurisdiction
- Alberta
- Source validation date
- 21 September 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Ontario Securities Commission
- Name in source
- Coinivate
- Source jurisdiction
- Ontario
- Source validation date
- 10 August 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Autorité des marchés financiers
- Name in source
- Coinivate
- Source jurisdiction
- Quebec
- Source validation date
- 20 July 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services